Constitution Registers and Returns. 2.2.1 Each of the Group Companies is operating and has always operated its business in all respects in accordance with its memorandum and articles of association at the relevant time.
Constitution Registers and Returns. 2.5.1. The register of members of each Group Company and each Subsidiary contains true and accurate records of the relevant Group Company and no Group Company has received any notice or allegation that any of the records of such members is incorrect or incomplete or should be rectified.
Constitution Registers and Returns. The copy of the memorandum and articles of association of InfoBasis included on the Disclosure Disk as Document 1.1 (“InfoBasis Organizational Documents”) is true, complete and accurate and is the current memorandum and articles of association of InfoBasis. The Disclosure Disk also contains a copy of every resolution and agreement specified in section 29 CA2006. Except as fully and fairly disclosed in Section 3.5 of the Disclosure Schedule, InfoBasis has at all times carried on its business and affairs in accordance with the InfoBasis Organizational Documents (at the relevant time). Except as fully and fairly disclosed in Section 3.5 of the Disclosure Schedule, each register, minute book and other book which the Companies Acts require InfoBasis to keep has been properly kept and contains a true, complete and accurate record of the matters which it is required by the Companies Acts to record. No notice has been received or allegation made that a register or book is incorrect or should be rectified. All returns, particulars, resolutions and other documents required to be delivered by InfoBasis to the registrar of companies or any other governmental or other authority or agency have been properly prepared and delivered within the applicable time limits, except where the failure to do so would not have a Material Adverse Effect. Except as fully and fairly disclosed in Section 3.5 of the Disclosure Schedule, InfoBasis has not given any power of attorney or other authority by which a person may enter into an agreement, arrangement or obligation on InfoBasis’ behalf (other than an authority for a director, other officer or employee to enter into an agreement in the ordinary course of his duties).
Constitution Registers and Returns. 4.1 The copy of the memorandum and articles of association of the Company included in the Disclosure Documents is true, complete and accurate and has embodied in it or annexed to it a copy of every resolution and agreement specified in section 29 CA2006. The Company has at all times carried on its business and affairs in accordance with its memorandum and articles of association (at the relevant time).
Constitution Registers and Returns. 17.1 CONSTITUTION Each Group Company is operating and has always operated its business in all respects in accordance with its memorandum and articles of association at the relevant time.
Constitution Registers and Returns. 18.1 Constitution and corporate documents
Constitution Registers and Returns
